228 loan - An Overview
228 loan - An Overview
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(ii) To acquire possession or control of shares or all or considerably each of the property of the lender, to lead to a bank to be a subsidiary of the lender holding business, or to merge or consolidate a lender holding business with some other lender holding company in the transaction that needs acceptance underneath section 3 of your Lender Keeping Company Act (12 U.S.C. 1842);
(2) A copy of the general public part with the financial institution's most up-to-date CRA functionality evaluation geared up from the Board. The lender will have to include this copy in the general public file in thirty organization days right after its receipt within the Board;
(ix) An indicator for whether the loan was to a business or farm with gross annual revenues larger than $one million; and
The Board evaluates a considerable financial institution's file of assisting to fulfill the credit requirements of its total Neighborhood in its outdoors retail lending area pursuant to § 228.
(three) Rewards or serves one or more geographic areas with lower amounts of Local community enhancement financing;
The Board assessments the effect and responsiveness in the bank's Group advancement loans and Group enhancement investments that benefit or provide the nationwide spot, as presented in § 228.15.
(e) Details on Local community progress loans and Local community advancement investments by a consortium or even a 3rd party.
(seven) Info indicating which the credit score requires of the ability-centered evaluation region or retail lending assessment region will not be staying fulfilled by lenders within the combination, this sort of that the relevant benchmarks tend not to adequately mirror Local community credit score needs.
The Board evaluates an intermediate financial institution's report of assisting to meet up with the credit score demands of its complete Group pursuant towards the Retail Lending Test in § 228.
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Loans by a lender on to organizations or farms, like, but not 228 loan limited to, loans in conjunction or syndicated using a U.
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